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Element List	Explanation
Announcement Detail	With reference to Najran Cement Company’s announcement on Tadawul on 26-04-2026 regarding invitation to the shareholders to attend and vote in the General Assembly Meeting (the third meeting) scheduled to be held at 06:30 PM on Monday, 18-05-2026 corresponding to 01-12-1447H via modern technology means. The Company is pleased to notify its shareholders that the e-voting on the Extraordinary General Assembly Meeting agenda will starting from 01:00 am on Thursday 14-05-2026G corresponding to 27-11-1447H and they can vote until the end of the date of Extraordinary General Assembly Meeting. Registration and electronic voting will be available through Tadawulaty system using the link below: www.tadawulaty.com.sa

Element List

Explanation

Announcement Detail

With reference to Najran Cement Company’s announcement on Tadawul on 26-04-2026 regarding invitation to the shareholders to attend and vote in the General Assembly Meeting (the third meeting) scheduled to be held at 06:30 PM on Monday, 18-05-2026 corresponding to 01-12-1447H via modern technology means.

The Company is pleased to notify its shareholders that the e-voting on the Extraordinary General Assembly Meeting agenda will starting from 01:00 am on Thursday 14-05-2026G corresponding to 27-11-1447H and they can vote until the end of the date of Extraordinary General Assembly Meeting.

Registration and electronic voting will be available through Tadawulaty system using the link below:

Najran Cement Company announces the start of electronic voting on the agenda of the General Assembly Meeting (First Meeting) , which is scheduled to be held in person and through modern technology means